At a Glance
- Tasks: Conduct AML processes like Client Due Diligence and risk assessments.
- Company: Globally renowned US Law Firm with a strong compliance focus.
- Benefits: Up to £55,000 salary, hybrid working, and fantastic employee perks.
- Other info: Dynamic team environment with opportunities for professional growth.
- Why this job: Join a leading firm and make a real impact in compliance.
- Qualifications: Relevant AML experience and strong communication skills required.
The predicted salary is between 44000 - 66000 £ per year.
AML Analyst
Globally renowned US Law Firm is seeking an AML Analyst to join them on a permanent basis to play a pivotal role expanding their compliance offering in the London office:
- To £55,000
- Hybrid working (4 days in the office / 1 day remote)
- Unrivalled employee benefits including an onsite cafeteria with complimentary refreshments and meals
The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring and reporting.
Key responsibilities for the AML Analyst:
- The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring and reporting
- Review and assess the AML and reputational risk associated with new client and matter requests
- Perform CDD and screening for PEPs, Sanctions, etc
- Ensure all document research and analysis is thoroughly completed on clients and/or matters
- Perform investigations and escalate findings clearly and concisely for internal review by the AML Lawyer and MLRO
- Establish excellent working relationships with key internal stakeholders: partners, associates, assistants, Conflicts and New Business Intake and AML team
Key requirements for the AML Analyst:
- Relevant AML experience (preferably in an international law firm)
- Excellent communication skills, written and verbal
- Strong of all Microsoft Office applications (Word, Excel, PowerPoint)
AML Analyst in Leicester employer: Larbey Evans
Join a globally renowned US Law Firm in London as an AML Analyst, where you will benefit from a hybrid working model and unrivalled employee perks, including an onsite cafeteria with complimentary meals. The firm fosters a collaborative work culture that prioritises employee growth and development, making it an excellent employer for those seeking a meaningful career in compliance.
StudySmarter Expert Advice🤫
We think this is how you could land AML Analyst in Leicester
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. We all know that sometimes it’s not just what you know, but who you know. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for those interviews! Research the firm and understand their AML processes. We want you to be able to discuss how your experience aligns with their needs. Practise common interview questions and have examples ready that showcase your skills in CDD and risk assessments.
✨Tip Number 3
Follow up after interviews! A quick thank-you email can go a long way. We suggest mentioning something specific from your conversation to remind them of your fit for the role. It shows your enthusiasm and keeps you on their radar.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities, and applying directly can sometimes give you an edge. Plus, it’s super easy to keep track of your applications and updates all in one place.
We think you need these skills to ace AML Analyst in Leicester
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML Analyst role. Highlight your relevant experience in AML processes, especially if you've worked in an international law firm. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your background makes you a great fit for our team. Keep it concise but engaging – we love a good story!
Showcase Your Communication Skills:Since excellent communication is key for this role, make sure your application reflects that. Use clear and professional language, and don’t forget to proofread for any typos or errors. We appreciate attention to detail!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you get all the updates directly from us. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at Larbey Evans
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge before the interview. Understand key concepts like Client Due Diligence (CDD), risk assessments, and ongoing monitoring. This will show that you're not just familiar with the terms but can also apply them in real-world scenarios.
✨Showcase Your Communication Skills
Since excellent communication is a must for this role, prepare to demonstrate your verbal and written skills. You might be asked to explain complex AML processes or present findings. Practise articulating your thoughts clearly and concisely, as this will be crucial when working with internal stakeholders.
✨Familiarise Yourself with the Firm
Research the law firm’s reputation and their approach to compliance. Knowing their values and recent news can help you tailor your answers and show genuine interest. It also gives you a chance to ask insightful questions, which can set you apart from other candidates.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your problem-solving skills in AML situations. Think of examples from your past experience where you successfully handled CDD or risk assessments. Be ready to explain your thought process and the outcomes of your actions.
